Smith St.Aubyn (Holdings)Limited

Company Name	Smith St.Aubyn (Holdings)Limited
Company Status	Dissolved
Company Number	00263011
Category	Private Limited Company
Incorporation Date	26 February 1932(92 years, 2 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Smith St. Aubyn (Holdings) P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(74 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	22 August 2008(76 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	33 Hedingham Road Chafford Hundred Grays Essex RM16 6BH

Director Name	Katie Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(76 years, 12 months after company formation)
Appointment Duration	11 months (closed 05 January 2010)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	8a Highbury Crescent Islington London N5 1RN

Director Name	Mr David Edward Mason
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(60 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Bill Broker
Country of Residence	England
Correspondence Address	2 Oakwood Wallington Surrey SM6 0RD

Director Name	Mr David Thomas Richard Pearce
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(60 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Bill Broker
Correspondence Address	Heath Farm House Chapel Lane Pirbright Woking Surrey GU24 0LU

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(60 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2002)
Role	Bill Broker
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Secretary Name	Mr David Edward Mason
Nationality	British
Status	Resigned
Appointed	28 June 1992(60 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakwood Wallington Surrey SM6 0RD

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(64 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Timothy James Ralph Sheldon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(64 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	38 Westbridge Road London SW11 3PW

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	28 February 1997(65 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Resigned
Appointed	31 August 2001(69 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(69 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(70 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(71 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(71 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9b Oatlands Chase Weybridge Surrey KT13 9RF

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	12 October 2005(73 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Secretary Name	Mr Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	11 January 2006(73 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	14 August 2006(74 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(76 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Location

Registered Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
11 August 2009	Return made up to 13/06/09; full list of members (5 pages)
11 May 2009	Full accounts made up to 31 December 2008 (12 pages)
15 April 2009	Appointment terminated director rosemary harris (1 page)
1 April 2009	Withdrawal of application for striking off (1 page)
1 April 2009	Director appointed katie murray (2 pages)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 December 2008	Application for striking-off (1 page)
31 October 2008	Memorandum of capital processed 31/10/08, reduction of capital from Â£10400000 to Â£0.25 ord. Dated 13/10/08 (1 page)
31 October 2008	Statement by directors (1 page)
31 October 2008	Solvency statement dated 13/10/08 (1 page)
31 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2008	Appointment terminated director donald hope (1 page)
29 September 2008	Secretary appointed paul forsythe (1 page)
29 September 2008	Registered office changed on 29/09/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
29 September 2008	Appointment terminated secretary martin murray (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
17 June 2008	Return made up to 13/06/08; full list of members (5 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 August 2007	Application for reregistration from PLC to private (1 page)
31 August 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 August 2007	Re-registration of Memorandum and Articles (8 pages)
31 August 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2007	Return made up to 13/06/07; full list of members (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	Director resigned (1 page)
7 July 2006	Return made up to 13/06/06; full list of members (7 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (3 pages)
25 April 2006	Director resigned (1 page)
13 December 2005	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (9 pages)
31 March 2005	Director's particulars changed (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (9 pages)
23 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Return made up to 29/06/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (9 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (9 pages)
1 February 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4TH floor cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
13 April 2001	Director resigned (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
27 November 2000	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (9 pages)
6 September 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 2000	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 March 1999 (10 pages)
4 August 1999	Return made up to 29/06/99; no change of members (6 pages)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (9 pages)
29 July 1998	Return made up to 29/06/98; full list of members (6 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
9 September 1997	Certificate of reduction of issued capital (1 page)
8 September 1997	O/C reduction in share capital Â£ ic 12020000/ 10400000 (4 pages)
27 August 1997	Return made up to 29/06/97; bulk list available separately (7 pages)
21 August 1997	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
3 July 1997	Memorandum and Articles of Association (29 pages)
3 April 1997	Registered office changed on 03/04/97 from: 52 cornhill london EC3V 3PD (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Accounting reference date shortened from 30/04 to 31/03 (2 pages)
3 April 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (1 page)
2 September 1996	Full group accounts made up to 30 April 1996 (25 pages)
2 September 1996	Return made up to 29/06/96; bulk list available separately (8 pages)
19 February 1996	Ad 02/01/96--------- Â£ si [email protected] (2 pages)
19 February 1996	Statement of affairs (5 pages)
17 January 1996	Ad 02/01/96--------- Â£ si [email protected]=5000000 Â£ ic 7020000/12020000 (2 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Â£ nc 7020000/12020000 02/01/96 (1 page)
20 July 1995	Return made up to 29/06/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
21 December 1984	Memorandum and Articles of Association (53 pages)
9 May 1977	Accounts made up to 5 April 1976 (19 pages)

Smith St.Aubyn (Holdings)Limited

Business Activity

Directors

Location

Accounts

Filing History

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